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Corporate Governance
Announcements and Circulars
Financial Reports
Listing Documents
Investor Relations Contact
Corporate Governance Documents
Manner and procedure for nomination of directors.pdf
2024-06-27
Announcements and Circulars
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024.pdf
2025-01-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025.pdf
2025-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025.pdf
2025-03-06
POSITIVE PROFIT ALERT.pdf
2025-03-07
DATE OF BOARD MEETING.pdf
2025-03-17
POSTPONEMENT OF BOARD MEETING.pdf
2025-03-27
INSIDE INFORMATION(1) DELAY IN PUBLICATION OFTHE 2024 AUDITED ANNUAL RESULTS ANNOUNCEMENT;(2) POSTPONEMENT OF BOARD MEETING;AND(3) SUSPENSION OF TRADING.pdf
2025-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025.pdf
2025-04-07
CONTINUING CONNECTED TRANSACTION RENEWAL OF THE API INTERFACE SERVICE AGREEMENT.pdf
2025-04-22
(1) DELAY IN PUBLICATION OF 2024 ANNUAL REPORT AND (2) CONTINUED SUSPENSION OF TRADING.pdf
2025-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025.pdf
2025-05-08
SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND 2024 ANNUAL REPORT.pdf
2025-05-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025.pdf
2025-06-05
2024
Announcements and Notices - [Formal Notice].pdf
2024-06-20
Listing Documents - [Offer for Subscription].pdf
2024-06-20
Articles of Association.pdf
2024-06-27
Terms of Reference for the Audit Committee of the Board.pdf
2024-06-27
Terms of Reference for the Nomination Committee of the Board.pdf
2024-06-27
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors.pdf
2024-06-27
List of Directors and their Roles and Functions.pdf
2024-06-27
ANNOUNCEMENT OF ALLOTMENT RESULTS.pdf
2024-06-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024.pdf
2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024.pdf
2024-08-06
DATE OF BOARD MEETING.pdf
2024-08-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30,2024.pdf
2024-08-27
Notification Letter to Non-Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications and Reply Form.pdf
2024-08-28
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form.pdf
2024-08-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024.pdf
2024-09-04
2024 Interim Report.pdf
2024-09-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024.pdf
2024-10-04
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOTHE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024.pdf
2024-10-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024.pdf
2024-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024.pdf
2024-12-04
Financial Reports
2025
2024
Listing Documents
Investor Relations Contact
Email:
market@think-land.com
Mobile Phone:
0512-62391880